MYSORE ZONE 

PROFORMA - I

 

CENTRAL EXCISE                                                                                 

                                                                                                                       

 

NOTICES ISSUED AFTER 1.4.2003

 

                                                   Sl.No

Name & address of  the Defaulter

Name & address of Proprietor/partners/Directors

(if any)

Section 142 (Notice No. and date of issue

Details of Arrears outstanding against the defaulters (Duty/Penlty/R.F)

Nature of offence (Gist of the case, not more than 2-3 lines)

Whether unit still functional

 

BELGAUM COMMISSIONERATE

 

 

 

 

1

Technomech Valves, C,335, Industrial Estate, Gokul  Road, Hubli

Suresh G.Gaikwad

IV/16/42/04 Prev. dtd. 22.9.04

Duty- Nil Penalty-5,000/-

Clearance of goods without payment of duty

 Yes

2

Renuka Industries SM 423, Industrial Estate, Gokul Road, Hubli.

Suresh G.Gaikwad

IV/16/42/04 Prev.dt. 22.9.04

Duty-22,792/- Penalty-2,000/-

a)Non-payment of duty

 b) Non-reversal of modvat credit  availed  on inputs that were rejected & returned to the supplier.

Yes

 

3

Technomech

Valves, C-335,

Indl. Estate

Gokul Road

Hubli

Suresh G.

Gaikwad

IV/16/42/04

Prev  dt.

22/9/04

69,815/-

Duty

69,815/-

Penalty

Clearence

Of branded goods at concessional rate of duty

Yes

4

Venkatesh Co-op. R.S. No. 328-330

Hubli Gadag Road, Annigeri

M.V. Chavannavar

 

IV/16/41/04

Prev. dt.

22/9/04

3,71,049

Duty

Non Payment of duty

 

 

Yes

5

Bellary Steel  and Alloys, Bellary S.No.10/11, Ananthpur Rd., Bellary

1.      S.Madhava MD, S.No.10/11 Anantpur  Rd,Bellary

2.      Ram Nain Pandey, Director Project, S.No.10/11 Anantpur Rd.,Bellary

3.      H.S.Shetty,Nominee of IDBI, Tower, 24th Floor,

     W.T.C. Complex,                           

     Mumbai

C.No. IV/16/73/2003

dt. 6.2.04

Duty-3,24,35,727

Penalty-

3,24,35,727

Clandestine clearance of finished goods and Modvat availed inputs without payment of duty

H.C. of Karnataka vide order dtd. 30.1.04has  directed to the department not to take corcive steps as the assessee has pre-deposited Rs.50  lakhs. BSAL  Case is registered with BIFR as case No.114/04  

6

M/S Balaji Steel  Roling Mills, 11.A Bisalahalli, Ananthpur Rd., Bellary

S.Venkatesh,

Partner(late)

C.No. IV/16/52/2003

dt. 18.8.03

Duty 46,706/-

Penalty

5,000/-

Wrong availment of notification No.208/83 C.Ex.,

No

 

7

 

M.S.Indl. Association, Gulbarga

Sri.Gouse S/O Mastan Sab,Near Gunji Busstand, Gulbarga. Sri.Dastagir Sab C/O MS Indl. Association, Near Gunji Bus stand, Gulbarga

Sri.Dastagiri Sab, C/o MS Indl. Association, Gulbarga.

No. 9/04-05

dt.17-7-2004

Duty-39,086

Penalty- 44,086

Cleared goods without payment of duty even after crossing SSI      exemption

  NO

8

Hargoda Biris, Nidgunda.

Rajashekar Kodampalli, Hargoda Biris, Nidgunda, Dist. Gulbarga

No. 10/2004-05

Dt.19-7-04

Duty –3,984/- penalty-

3,984/-

Cleared goods without payment of duty

  NO

9

AGIPI  Chemicals, Bidar

M.Ajay Kumar, MD, Hyderabad

No.8/2004-05

Dt. 29.6.04

Duty –1,34,022/-  penalty-

10,000/-

Receipt of goods without coverage of statutory documents

 NO

10

AGIPI Chemicals, Bidar

     - do -

No.8/2004-05

Dt. 29.6.04

Duty 4,88,760/- penalty –4,88,760/-

Irregular availment of Modvat credit

 NO

11

AGIPI Chemicals, Bidar

   - do -

No.8/2004-05

Dt. 29.6.04

Duty 12,39,591 Penalty – 10,000/-

Irregular availment of Modvat credit

 NO

 

 

12

AGIPI  Chemicals, Bidar

   - do -

No.8/2004-05

Dt. 29.6.04

Duty -  26,45,925 Penalty – 26,45,925

R.F. 500000

 

Irregular availment of Modvat Credit

  NO

 

13

Amulya Packaging ,Bidar

Smt.K.Ramavathi  MD  W/O late K.Venkateshwara Rao, 4-I-50/2,Snehapuri Colony, Opp. St.Ann’s Snehapuri, Nacharam, Hyderabad-76

Sri.A.Kisan Kumar S/O A.R.John,Chamudhury, Shiran Prayer Hall, Endowments Colony, Ramnathpur, Hyderabad-76

No.7/03-04

Dt. 31.10.03

Duty –72,578/- Penalty – 72,578/-

Debited less amount while clearing PP granules for job work.

 NO

14

Amulya Packaging, Bidar

  - do -

No.7/03-04

Dt. 31.10.03

Duty – 4,13,696/- Penalty –

20,000/-

Debited less amount while clearing PP granules for job work

  NO

15

Amulya Packaging, Bidar

   - do -

No.7/03-04

Dt. 31.10.03

Duty – 23,58,448 Penalty-

5,08,000

Debited less amount while clearing PP granules for job work

 NO

16

Konar Labs, Bidar

B.Rama Chandra Raju, Plot No.10, East Srinivasa Colony, Hyderabad.

Sri, B.Vishwanath Varma, 6-3-456/15/1,Dwarakapuri Colony, Hyderabad.

Sri.D.Maheshwar Reddy, 3-6-476,Himayat Nagar, Hyderabad

No.3/04-05

Dt. 4.6.04

Duty – Nil

Penalty –16000/-

Availed ineligible Cenvat Credit

NO

 

 

 

 

 

 

 

 

17

Konar Labs, Bidar

   -do-

No.3/04-05

Dt. 4.6.04

Duty – 7,354/-  Penalty-2000/-

Availed ineligible Cenvat Credit

 NO

18

Jayalaxmi Engg. Combine, Bidar

D.Sampath S/O  M.S. .Doraiswamy Iyengar,119, East Marredpaly, Secunderbad.

Sri.C.Shankar

Rao, S/o C.Ramappa, 97, SRT Prakasam Nagar, Begumpet, Hyderabad.

P.G.Patankar S/o Gopal Rajaram,Patankar, 1-11-256-18, Bhagavanthpura, Begumpet, Hyderabad.

Sri.K.J.Gunasekaran S/o K.Jayaraman, 5-202, Divyasakthi Apartments, Ameerpet, Hyderabad.

Sri.C.S.Sanjay Kumar S/o C.Shankar Rao, 97, SRT Prakasam Nagar, Begumpet, Hyderabad.

No.2/04-05

Dt.4.6.04

Duty – 7,668/- Penalty – 2,500/-

Wrongly availed Modvat Credit

NO

19

Jayalaxmi Engg. Combine, Bidar

  -do-

No.2/04-05

Dt.4.6.04

Duty 2,408/- penalty 2,000/-

Wrongly availed Modvat credit

NO

 

 

 

 

20

Jayalaxmi Engg. Combine, Bidar

  - do -

No.2/04-05

Dt.4.6.04

Duty – 7,299/-

Wrongly availed Modvat Credit

 

NO

 

 

21

Niagara Pesticides, Bidar

PSN Prasad, Sri.Rama Buildings, H.No.6-13-36,II Floor, 13/1, Arundelpet, Guntur-5222002

Sri.P.Ravi Kumar, Sri Rama Buildings, H.No.6-13-36,II floor, 13/1, Arundelpet, guntur-02

No.4/03-04

Dt. 18.12.03.

Duty 37,327/-

Availed ineligible Cenvat Credit.

 NO

22

Varsha Ceramics, Bidar

K.Ramesh Reddy s/o K.Ananth Reddy, R/o Plot No.131, Road No.6, Mahindra hills, Secundrabad.

Sri.Shashank  Kumar s/o late Raja Nandlal, H.No.10-2-350, Asif Nagar. Nand Bag, Hyderabad.

Miss Suchita Rupani D/o B.C.Rupani, 74/1, Adarsh Nagar, Hyderabad-63

No.5/03-04

Dt. 4.6.04

Duty-1,32,787/- Penalty- 1,000/-

Non reversal of modvat credit while opting for SSI exemptio-n.

  NO

23

Vet Syntho Medicaments, Bidar

Dr.E.U.Raju  s/o E.U.N.Raju, 58/B,Siddardhanagar, Hyderabad-90

Sri.E.Srinivas S/o Dr. E.U.Raju, 58/B, Siddardhanagar, Hyderabad-90

No.4/04-05

Dt. 4.6.04

Duty – 59,940/-

Wrong availment of concessional rate of duty for CH.No.2915.

NO

 

 

 

 

 

 

 

 

24

C  Well Drugs, Bidar

B.Narayana Rao, MD, Plot No.50 (c )&5 (A),Kolhar Inds. Area, Bidar.

Sri.Y.Padmaraju, Director, Plot No.50 (c ) & 5 (A), Kolhar Inds. Area, Bidar

No.6/04-05

Dt. 4.6.04

Duty – 8,81,700/-

Wrong availment of concess-

ional rate of duty

 NO

25

C  Well Drugs, Bidar

    -do-

No.6/04-05

Dt. 4.6.04

Duty – 49,778/- Penalty – 2000/-

Wrong availment of concessional rate of duty

  NO

 

 

26

Cosmos Watch Co. Bidar

M.M.Hussain, No.584, Ist Floor, 14th Main Road, 3rd Block, Koramangala, Bangalore-34.

Sri. R.Pervaz Khan, No.511, 15th main Road, 3rd Block, Koramangala, Bangalore-34.

Sri.K.V.Badari Prasad, 2-C Deauyile Appts. Church Street, Bangalore-01

No.3/2004-05 Dt.18.12.03

Duty – 2,58,242/-

Penalty –10,000/-

Misutilisa-

tion of Cenvat Credit

NO

 

 

 

 

 

 

 

 

 

 

27

SOL Pharmaceutica-ls, Bidar

M.Ajay Kumar, M.D. Hyderabad.

No.7/04-05

Dt. 29.6.04

Duty – 29,61,646 penalty – 10,000/-

Assessee manufactured and cleared ciprofioxcin hydrochloride at concess-

ional rate of duty wrongly.

 NO

 

 

 

 

 

 

 

28

Johnson Petrochem, Bidar

K.Venkateshwara Rao s/o K.Babu Rao, 4-1-50/2, Opp. St.Ann’s Snehapuri Colony, Nacharam. Hyderabad-76.

Smt. Ramavathi, MD, W/O late K.Venkateshwara Rao, 4-1-50/2, Snehapuri colony, Opp.St.Ann’s , Snehanilayam, Nacharam, Hyderabad-76.

Sri.K.Radha Krishna, 4-1-50/2, Opp. St. Ann’s Snehapuri Colony, Nacharam, Hyderabad-76.

Dr.M.G.G .Naidu, 4-1-50/2, Opp.St.Ann’s Snehapuri Colony, Nacharam, Hyderabad-76. 

No.6/03-04 dt.8.12.2003

Duty – 22,80,647

Penalty –

22,80,647

Wrong availment of modvat credit

NO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

29

Johnson Petrochem, Bidar

    -do-

No.6/03-04 dt.8.12.2003

Duty – 1,85,434

 

Irregular availment of Modvat Credit

NO

30

Johnson Petrochem, Bidar

 -do-

No.6/03-04 dt.8.12.2003

Duty – 1,17,500

Irregular availment of Modvat Credit

 NO

31

Johnson Petrochem, Bidar

  - do-

No.6/03-04 dt.8.12.2003

Penalty- 22000/-

Irregular availment of modvat credit

  NO

32

Johnson Petrochem, Bidar.

  -do-

No.6/03-04 dt.8.12.2003

Duty – 63,000/- penalty 5,000/-

Irregular availment of modvat credit.

 NO

33

Johnson Petrochem, Bidar

  -do-

No.6/03-04 dt.8.12.2003

Duty 8,22,640/- Penalty 5,000/-

Irregular availment of modvat credit

 NO

 

 

34

Johnson Petrochem, Bidar.

   -do -

N0o.6/03-04 dt.8.12.2003

Duty –1,58,580/-

Irregular availeme-nt of modvat credit

 NO

35

Johnson Petrochem, Bidar

  -do-

No11/04-05 dt.24.9.2004

Penalty-7,93,581

Shortage of inputs

 NO

36

Johnson Petrochem, Bidar

  -do-

No11/04-05 dt.24.9.2004

Duty 1,17,500/- penalty – 1,27,500/-

Wrong availment of modvat credit.

 NO

 

MANGALORE COMMISSIONERATE

 

 

 

 

37

M/s Kaneri Alloys(P) Ltd, U.K.Karwar

Shri Natwarlal Gardhas Hinduja , Director

S/o Govardhan das Madarji Hinduja, Jayamahal Extn,

Bangalore – 46

Appendix I vide certificate No. 1/2004 dt 2.4.04 issued

Out of Rs 34,041/- party paid Rs 15,000 Balance of Rs 19,041(Duty), Penlaty is Rs 2500/- Plus Interest Payment of arrears

Irregular availment of deemed credit on Aluminium scrap

No

 

 

MYSORE COMMISSIONERATE

 

 

 

 

 

38

M/s.Madhu Paper Mills,Ranganathpura, T.Narasipur

Shri.M.K. Gopalakrishna,Dayanand Sagar./ Sanjaya Theare Building, Mandya- 571 401

C.No.IV/16/222/2003  dt.02/01/04

Duty-Rs.0. 46 lakhs Penalty-0

Wrong availment of Modvat

No

 

39

M/s.Jay Electricals, Metagalli Indl. Area, Mysore.

Shri.MD Shroff,(Authorised Signatory), Maker Bhavan,2, 5th Floor, New Marine Lines, Mumbai-20

C.No.IV/16/18/

2003 TRC

Dt. 22.05.03 (Appendix-VI)

Duty- Rs.8.47  lakhs Penalty-0

The assessee were adopting two different prices at their Depot and at the factory gate.

No.

 

40

M/s.Raghavendra Engineering Works, Shimoga

 Shri. Balakrishna,(Son) Sowbhagya, 5th Cross, Halukola.OPP, APMC Yard, Shimoga (Ph.9448256122)

C.No.IV/16/9/

2004 TRC   31.03.2004

Duty- Rs.0.85 lakhs  Penalty- Rs.0.05 lakhs

Manufactured goods in excess of SSI limits without obtaining Central Excise registration and without payment of duty

No.

 

41

M/s.Columbia Industries, Shimoga.

Shri. A.J.Khan, Old mandli, Opp. M/s. Amruth Ind., NT Road, Shimoga.

C.No.IV/16/59/

2004 TRC   26.05.2004

Duty-0  Penalty-0

Interest Rs.29830/-

Manufactured  and cleared goods without obtaining Central Excise registration and without payment of duty

No. 

 

42

M/s. Precision Panel Works(P) Ltd., Nanjangud.

Shri. L.N.Nataraj, Ex.MD.770,10th Main,6th Cross, Kuvempunagar, Mysore,(he says he quit the company) - Sister consern of this unit – M/s. Nest group of companies, CEPZ, Kakanad, Cochin-

C.No.IV/16/18/

2004  TRC 01/04/04

Duty- Rs.1.47 lakhs Penalty- Rs.0.84 lakhs

Non- inclusion of freight in the AV and default in payment of duty.

No.

 

43

M/s.Mysore Acetate and Chemicals, Mandya

M/s.MACC, (a govt. of karnataka undertaking) Mysore Sugars Building, JCW Road, Bangalore – 560 002

C.No.IV/16/24/

2003 TRC 12.03.2004( Appendix-II) 29.03.04. (Appendix VI)

Duty- Rs.40.26 lakhs Penalty-0

Irregular availment of Modvat and valuation dispute.

No.

 

44

M/S. Lacto Cosmetics (P) Ltd., Metagalli, Mysore

ShriP.Varadarachari, Chaiman, No.4, Patnabali, 7A Judges Court Road, Kolkotta- 27

C.No.IV/16/54/

2004 TRC  29.01.2004

Duty- Rs.54.24 lakhs  Penalty Rs.54.24 lakhs

Wrong Classification

No

               

 

 

CUSTOMS :                -NIL -

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PROFORMA - II

                                                                                                  

CENTRAL EXCISE :          

 

NOTICES ISSUED PRIOR TO 1.4.2003 WHERE THE AMOUNT INVOLVED IS RS.  ONE CRORE AND ABOVE

 

                                                   Sl.No

Name & address of  the Defaulter

Name & address of Proprietor/partners/Directors

(if any)

Section 142 (Notice No. and date of issue

Details of Arrears outstanding against the defaulters (Duty/Penlty/R.F)

Nature of offence (Gist of the case, not more than 2-3 lines)

Whether unit still functional

 

MANGALORE COMMISSIONERATE

 

 

 

 

1

M/s Canbay Polyfilms Ltd, Baikampady,

Mangalore

Not available

Appendix I vide certificate No. 1/2001 dt 20.9.01 issued

Rs  50,05,128-Duty

Rs 59,66,373-Penalty

Irregular availment of modvat credit and non-inclusion of the value of the printing Cylinders supplied by the customers

Unit is closed

 

 

MYSORE
COMMISSIONERATE

 

 

 

 

 

2

M/s.Kareem Silks Ltd.,6B &7 Industrial Area, Nangjangud.

Shri.Abdul Samad, MD, City Point, TR 11/12,13, Infantry Road, Bangalore – 560 001

02/09/02

Duty- Rs. 109.61 lakhs

 Penalty- Rs. 25 lakhs

100% EOU manufactured and cleared goods for home consumption without payment of CE duty and procedures

Not functioning /Defunct. Referred to BIFR

 

3

M/S. Lacto Cosmetics (P) Ltd., Metagalli, Mysore

ShriP.Varadarachari, Chaiman, No.4, Patnabali, 7A Judges Court Road, Kolkotta- 27

29.01.2004

Duty-54.24  Penalty54.24

Wrong Classification

No

             

 

BELGAUM COMMISSIONERATE :  - NIL -

 

CUSTOMS :

 

NOTICES ISSUED PRIOR TO 1.4.2003 WHERE THE AMOUNT INVOLVED IS RS.  ONE CRORE AND ABOVE

 

                                                   Sl.No

Name & address of  the Defaulter

Name & address of Proprietor/partners/Directors

(if any)

Section 142 (Notice No. and date of issue

Details of Arrears outstanding against the defaulters (Duty/Penlty/R.F)

Nature of offence (Gist of the case, not more than 2-3 lines)

Whether unit still functional

 

MYSORE

COMMISSIONERATE

 

 

 

 

1

M/s.Advanced lighting, Nanjangud 

Shri.Niranjan Singh,Chairman, M/s.Advanced Lighting (I) ltd., No.2, Maker Bhavan, New Marian Circle, Mumbai-40

02/09/02

Duty- Rs.420 lakhs Penalty-0

Failure to fulfill export obligation

No. Halogen lamp manufacturing machinery and goods were attached by the Recovery Officer.3rd E-Auction -cum-tender concluded 

 

 

 

 

 

 

 

 

  BELGAUM COMMISSIONERATE :  - NIL –

  MANGALORE COMMISSIONERATE :  - NIL -